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HomeMy WebLinkAbout03-14-2017 Health & Human Services Agenda AGENDA HEALTH & HUMAN SERVICES BOARD March 14, 2017 5:30 PM County Board Room 1101 Carmichael Road, Hudson, Wisconsin A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board Meetings. CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. Tuesday, February 14, 2017 PUBLIC COMMENT BUSINESS ITEMS 1. Wisconsin Counties Association Legislative Program Presentation 2. Wisconsin Counties Association Presentation on County Health and Human Services Funding 3. April 5, 2017 Human Services Day at the Capital/County Ambassador Program Legislative Briefings and Requested Action for the 2017-2019 State of Wisconsin Biennial Budget 4. Health and Human Service Financial Report 5. 2017 St. Croix County Health and Rehab Center Approved Budget Compared to 2017 Wipfli Financial Forecast 6. Kitty Rhoades Memorial Memory Care Center Community Based Residential Facility Licensure Update 7. Medicaid Waiver Funding for the Kitty Rhoades Memorial Memory Care Center 8. St. Croix Health and Rehab Center and Kitty Rhoades Memorial Memory Care Center Staffing Report and Recruitment Planning REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING April 11, 2017 @ 5:30 PM in the Government Center Boardroom, Hudson.